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SOUTH LODGE NOMINEES LIMITED

Company number 04753931

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Officers: 9 officers / 6 resignations

PROMENADE SECRETARIES LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

GREEN, Stephen Miles Churchill

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role
Director
Date of birth
April 1973
Appointed on
16 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNSTON, Paul David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role
Director
Date of birth
September 1960
Appointed on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
6 May 2003
Resigned on
31 October 2003

PAYNE, Mark Henry David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 May 2010
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
6 May 2003
Resigned on
31 October 2003

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
6 May 2003
Resigned on
31 October 2003

WOF DIRECTORS (NO 1) LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
8 June 2015

WOF DIRECTORS NO 2 LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
8 June 2015